Tag Result: fca fines
Upper Tribunal tells FCA to reconsider fine against mortgage firm director
The Financial Conduct Authority (FCA) will appeal a decision made by the Upper Tribunal fo...
Metro Bank fined £10m for misleading investors
Metro Bank has been hit with a fine of £10m for breaching rules by publishing incorrect i...
Gatehouse Bank fined £1.5m for weak anti-money laundering checks
The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1.5m for “significa...
FCA fines “cavalier” PPI chasers £110,000 for cold calls
The Financial Conduct Authority (FCA) has fined a PPI claims management company more than ...
Lloyds Banking Group fined £64m for 500k mortgage arrears handling failures
The Financial Conduct Authority (FCA) has fined Lloyds Banking Group £64m on top of aroun...
Santander fined £32.8m for ‘serious’ probate and bereavement failings
Santander has been fined £32.8m by the Financial Conduct Authority (FCA) for “serious f...
FCA fines soar by £200m amid greater crackdown on individuals
The value of financial penalties issued by the Financial Conduct Authority (FCA) have incr...